BROOKLYN 32 COUNT INDICTMENT PROVES MOB STILL VERY MUCH ALIVE, ACCORDING TO US ATTORNEY.
A 32 count indictment was handed down on July 11 by the Eastern District of New York against the two of the cities Mafia Families. The 32 count indictment, names two alleged made members and two associates of the Colombo Crime family. The charges include racketeering, extortion, money laundering, and illegal gambling. The indictment also includes allegedly a made member of the Gambino crime family with extortion and conspiracy. The crimes are allegedly had taken place in Staten Island, and Brooklyn, and other places between December of 2010 and June 2018.
The indictments allegations state that "a member of the Colombo crime family, Jerry "Fat Jerry" Ciauri, charged exorbitant rates, and used threats of bodily harm if those debts were not paid, to six different victims. The allegations also state that Ciauri also attempted to conceal money in an attempt to conceal his actions, according to Richard Donoghue, the U.S. Attorney for the Eastern District of New York. Donoghue also alleges that Ciarui threatened to kill an associated partner and ordered another associate to intimidate a victim by slashing his tires.
Also mentioned in the indictment is, alleged Colombo associate Ridgite Salvatore Disano, also known as "Sal Heaven,." According to the allegations, helped Ciauri hide the profits and then separately and quietly collected debts from three victims, also allegedly issuing threats and etc.
Another alleged made member of the Colombo's Vito Difalco, also loan sharked and used fraudulent means to collect debts from eight different victims. Difalco allegedly issued threats of bodily harm, and would "torch car's," for those that didn't pay up. DiFalco's associate, Joseph Maratea, was also named in the indictment for unlawfully collecting debts from five victims and allegedly worked hand in hand with Difalco taking victims identification and contact information in case they decided not to square up.
From the Gambino's, allegedly Anthony Licata, also known as "Anthony Suits," was named in the indictment for allegedly working with Disano to collect on two of the payments owed to Difalco. All of the alleged are looking at 20 plus years in prison for racketeering, extortion, money laundering, and extortion collection charges. All I would assume will plead not guilty.
The indictments allegations state that "a member of the Colombo crime family, Jerry "Fat Jerry" Ciauri, charged exorbitant rates, and used threats of bodily harm if those debts were not paid, to six different victims. The allegations also state that Ciauri also attempted to conceal money in an attempt to conceal his actions, according to Richard Donoghue, the U.S. Attorney for the Eastern District of New York. Donoghue also alleges that Ciarui threatened to kill an associated partner and ordered another associate to intimidate a victim by slashing his tires.
Also mentioned in the indictment is, alleged Colombo associate Ridgite Salvatore Disano, also known as "Sal Heaven,." According to the allegations, helped Ciauri hide the profits and then separately and quietly collected debts from three victims, also allegedly issuing threats and etc.
Another alleged made member of the Colombo's Vito Difalco, also loan sharked and used fraudulent means to collect debts from eight different victims. Difalco allegedly issued threats of bodily harm, and would "torch car's," for those that didn't pay up. DiFalco's associate, Joseph Maratea, was also named in the indictment for unlawfully collecting debts from five victims and allegedly worked hand in hand with Difalco taking victims identification and contact information in case they decided not to square up.
From the Gambino's, allegedly Anthony Licata, also known as "Anthony Suits," was named in the indictment for allegedly working with Disano to collect on two of the payments owed to Difalco. All of the alleged are looking at 20 plus years in prison for racketeering, extortion, money laundering, and extortion collection charges. All I would assume will plead not guilty.
Comments
Post a Comment